Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harvinder Kaur
Harvinder Kaur
Director/Designated Partner
about 10 years ago
Charan Pal Singh
Charan Pal Singh
Director/Designated Partner
over 12 years ago

Past Directors

Dalip Kumar Chopra
Dalip Kumar Chopra
Director
over 12 years ago

Charges

80 Lak
05 September 2017
Kotak Mahindra Bank Limited
80 Lak
05 September 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0

Documents

Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Form ADT-3-07062019_signed
Resignation letter-22052019
Form ADT-1-21022019_signed
Copy of written consent given by auditor-21022019
Copy of the intimation sent by company-21022019
Copy of resolution passed by the company-21022019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-01062018-signed
Resignation letter-26052018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Form DIR-12-30032018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-03012018_signed
Form CHG-1-03102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171003